Anti-Money Laundering, Countering the Financing of Terrorism, Countering the Financing of Proliferation & Financial Crimes Prevention Certification International Certification This program provides a deep dive into the global standards for preventing financial crime and terrorism financing. It is designed to equip professionals with the regulatory knowledge and investigative tools needed to protect the integrity of […]
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In recent times reporting entities and other stakeholder organizations within the AML/CFT regime have had the challenge of having to reach international global standards set by the Financial Action Task Force (FATF).
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The global impact of trafficking is felt across the world and is often looked upon as an offence which cannot be countered or targeted by law enforcement and the regulated sectors. This certification course will lead candidates through
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